LINEAGE POWER (UNITED KINGDOM) LIMITED

Company number 06444435

17 officers / 14 resignations

SANDRINGHAM, Peter Rankin

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Secretary
• Appointed on: 29 December 2009

ROBERTSON, Moira Ann, Ms.

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: July 1969
• Appointed on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAKE, Hilary Anne, Mrs.

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: August 1959
• Appointed on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

SANDRINGHAM, Peter Rankin, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 28 January 2009
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: Global House, 5a Sandys Row, London, E1 7HW
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 24 April 2009

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 4 December 2007

AWAD, Joubran N

• Correspondence address: 877 Chattanooga Avenue, Pacific Palisades, Ca 90272, America
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 December 2007
• Resigned on: 28 January 2009
• Nationality: American
• Occupation: Legal Counsel

FEITZ, Joachim

• Correspondence address: 26 B, Am Schafergraben, Sulzbach, Germany, 65843
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 January 2009
• Resigned on: 4 March 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FREEDMAN, Andrew

• Correspondence address: 8923 Little Raven Trail, Longmont, Co 80503, Amercia
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 December 2007
• Resigned on: 28 January 2009
• Nationality: American
• Occupation: Director

RAADSEN, Peter Henri Alexander

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berks, SL6 8JN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 March 2010
• Resigned on: 12 August 2015
• Nationality: Dutch
• Country of residence: Italy
• Occupation: None

SANDRINGHAM, Peter Rankin, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 April 2009
• Resigned on: 29 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHNITZER, Jeffrey Paul, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berks, SL6 8JN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 June 2011
• Resigned on: 10 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SENDROWSKI, Rainer

• Correspondence address: Blumenstrasse 32, D 85604 Zorneding, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2007
• Resigned on: 28 January 2009
• Nationality: German
• Occupation: Manager

SORENSON III, Lloyd Raymond Skip

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berks, SL6 8JN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 January 2009
• Resigned on: 30 April 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

WEN, Yafei Roxi

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berks, SL6 8JN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 May 2011
• Resigned on: 18 December 2013
• Nationality: Chinese
• Country of residence: United States
• Occupation: Company Director

WITSOE, Craig Allan

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berks, SL6 8JN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 January 2009
• Resigned on: 24 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2007
• Resigned on: 4 December 2007